DOSSIERS / BSI
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Company dossier

BSI

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503758922 · 503758922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BSI
fr_insee
503758922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-14
fr_insee
10 ALL ARISTIDE MAILLOL, ZAC DES RAMASSIERS, 31770 COLOMIERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ACTION FIRSTShared registered address · 5 share thisSEPT MIShared registered address · 5 share thisTECH ENERGIE SUD OUESTShared registered address · 5 share thisAD PHOEBEShared registered address · 5 share thisBG INVESTISSEMENTSShared officer / director · 11 share thisB M FShared officer / director · 11 share thisYFABShared officer / director · 11 share thisLM-BShared officer / director · 11 share thisBCIShared officer / director · 11 share thisB.F.AShared officer / director · 11 share thisSCI MARINEShared officer / director · 11 share thisSNC DU RENOUVEAUShared officer / director · 11 share thisGLBShared officer / director · 11 share thisYVES BONREPOSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AuguresDirigeant—France registry
BRTDirigeant—France registry
STEPHANE SIMONPrésident—France registry
YVES BONREPOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100